Consolidated Finvest & Holdings Limited

NSE: CONSOFINVT

14

total announcements

CONSOFINVT.NS · 15 min delayed

NSEGeneral UpdatesDivestiture2d ago

Consolidated Finvest & Holdings Limited

General Updates

Consolidated Finvest & Holdings Limited has received an initial public announcement from Concatenate Advest Advisory Private Limited and Jindal India Powertech Limited, part of the promoter group, to acquire all public shareholders' equity shares and delist the company from the National Stock Exchange of India Limited.

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NSECopy of Newspaper Publication26 Aug 2026

Consolidated Finvest & Holdings Limited

Copy of Newspaper Publication

Consolidated Finvest & Holdings Limited has informed the Exchange about Copy of Newspaper Publication regarding Post Dispatch Annual Report Notice of 40th Annual General Meeting (AGM) in compliance of Regulation 47 of SEBI (LODR) Regulations, 2015.

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NSEShareholders meetingResults24 Aug 2026

Consolidated Finvest & Holdings Limited

Shareholders meeting

Consolidated Finvest & Holdings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2026. The company has submitted its Annual Report for the financial year 2025-26, along with the Notice convening the 40th Annual General Meeting (AGM) of the members of the Company.

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NSECopy of Newspaper Publication21 Aug 2026

Consolidated Finvest & Holdings Limited

Copy of Newspaper Publication

Consolidated Finvest & Holdings Limited has informed the Exchange about Copy of Newspaper Publication Pre-dispatch AGM Notice 2026.

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NSECopy of Newspaper PublicationResults14 Aug 2026

Consolidated Finvest & Holdings Limited

Copy of Newspaper Publication

Consolidated Finvest & Holdings Limited has published its un-audited financial results for the quarter ended June 30, 2026, and has also announced tender notices for various services and material procurement through e-procurement platforms.

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NSEChange in Director(s)Mgmt Change12 Aug 2026

Consolidated Finvest & Holdings Limited

Change in Director(s)

Consolidated Finvest & Holdings Limited has informed the Exchange regarding the re-appointment of Mr. Radhey Shyam as an Additional Non-Executive Independent Director for 5 consecutive years, subject to members approval in the ensuing Annual General Meeting.

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NSEChange in Director(s)Mgmt Change12 Aug 2026

Consolidated Finvest & Holdings Limited

Change in Director(s)

Consolidated Finvest & Holdings Limited has informed the Exchange regarding Change in Director(s) of the company. The company has also announced the 40th Annual General Meeting (AGM) to be held on September 21, 2026, and fixed September 14, 2026, as the record date for the payment of the final dividend for the financial year 2025-26.

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NSEGeneral UpdatesResults12 Aug 2026

Consolidated Finvest & Holdings Limited

General Updates

Consolidated Finvest & Holdings Limited has informed the Exchange about General Updates, including the intimation of the 40th Annual General Meeting (AGM) and the record date for the final dividend for the financial year 2025-26.

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NSERecord DateResults12 Aug 2026

Consolidated Finvest & Holdings Limited

Record Date

Consolidated Finvest & Holdings Limited has announced its unaudited standalone financial results for the quarter ended 30th June 2026, with revenue from operations at Rs. 1,538 lakhs, profit before tax at Rs. 1,522 lakhs, and profit for the period at Rs. 1,300 lakhs. The company has also fixed the record date for the purpose of dividend and meeting as 14th September 2026.

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NSEOutcome of Board MeetingResults12 Aug 2026

Consolidated Finvest & Holdings Limited

Outcome of Board Meeting

Consolidated Finvest & Holdings Limited has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with a profit of Rs. 1,300 lakhs and a basic/diluted earnings per share of Rs. 4.26. The company has also announced the convening of its 40th Annual General Meeting on September 21, 2026, and the re-appointment of Mr. Radhey Shyam as an Additional Independent Director.

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NSEChange in Director(s)Mgmt Change6 Aug 2026

Consolidated Finvest & Holdings Limited

Change in Director(s)

Consolidated Finvest & Holdings Limited has informed the Exchange regarding Change in Director(s) of the company. Mr. Ghanshyam Dass Singal has been appointed as an Additional Director in the category of Non-Executive, Non-Independent Director of the Company with effect from August 6, 2026.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 201810 Jul 2026

Consolidated Finvest & Holdings Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Consolidated Finvest & Holdings Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance with the provisions of the said Regulation for the quarter ended 30th June, 2026.

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NSEDisclosure under SEBI Takeover RegulationsRegulatory6 Jul 2026

Consolidated Finvest & Holdings Limited

Disclosure under SEBI Takeover Regulations

Consolidated Finvest & Holdings Limited has submitted a disclosure under SEBI Takeover Regulations, 2011, as per Regulation 31(4) to the NSE.

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NSETrading Window29 Jun 2026

Consolidated Finvest & Holdings Limited

Trading Window

Consolidated Finvest & Holdings Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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